DEAN STREET PRODUCTIONS NO.1 LLP
LONDON OASIS NO. 4 LLP

Hellopages » Greater London » Westminster » W1W 8DH

Company number OC319683
Status Active
Incorporation Date 11 May 2006
Company Type Limited Liability Partnership
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Termination of appointment of Team 24 Limited as a member on 2 March 2016; Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 16 February 2017. The most likely internet sites of DEAN STREET PRODUCTIONS NO.1 LLP are www.deanstreetproductionsno1.co.uk, and www.dean-street-productions-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Dean Street Productions No 1 Llp is a Limited Liability Partnership. The company registration number is OC319683. Dean Street Productions No 1 Llp has been working since 11 May 2006. The present status of the company is Active. The registered address of Dean Street Productions No 1 Llp is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . FUTURE FILMS (MANAGEMENT SERVICES) LIMITED is a LLP Designated Member of the company. FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED is a LLP Designated Member of the company. APTEC LIMITED is a LLP Member of the company. AUTOELECTRO LIMITED is a LLP Member of the company. BENSON BELTINGS LIMITED is a LLP Member of the company. BIP SOLUTIONS LIMITED is a LLP Member of the company. CATHODIC PROTECTION CO LIMITED is a LLP Member of the company. CSG UK PLC is a LLP Member of the company. DSP FILMS LIMITED is a LLP Member of the company. ELITE ELECTRONIC SYSTEMS LIMITED is a LLP Member of the company. ENVIRA LIMITED is a LLP Member of the company. EXPRESS ENGINEERING (THOMPSON) LIMITED is a LLP Member of the company. FUTURE CAPITAL PARTNERS LIMITED is a LLP Member of the company. FUTURE SCREEN VENTURES (27) LIMTED is a LLP Member of the company. HOLMERSTENE FARM COMPANY LIMITED is a LLP Member of the company. INTERACTION ASSOCIATES LIMITED is a LLP Member of the company. JA JEWITT (MEAT) LIMITED is a LLP Member of the company. JOHN MCQUILLAN (CONTRACTS) LIMITED is a LLP Member of the company. LEEDS PLYWOOD & DOORS LIMITED is a LLP Member of the company. LEGAL SENSE LIMITED is a LLP Member of the company. MINDPLAY LIMITED is a LLP Member of the company. MOORTOWN PLANT LIMITED is a LLP Member of the company. NORTHERN ENERGY SUPPLIES LIMITED is a LLP Member of the company. OLDMEND LIMITED is a LLP Member of the company. OPTIMUM TAX SOLUTIONS LIMITED is a LLP Member of the company. ORACLE ASSET FINANCE LIMITED is a LLP Member of the company. RISA MULTIMEDIA LIMITED is a LLP Member of the company. ROOFGLAZE LIMITED is a LLP Member of the company. STERLING CONSULTANCY LIMITED is a LLP Member of the company. TRI CONSULTING LIMITED is a LLP Member of the company. VECTRUM SERVICES LIMITED is a LLP Member of the company. WHETSTONE CHEMIST LIMITED is a LLP Member of the company. LLP Member FUTURE SCREEN VENTURES 16 LIMITED has been resigned. LLP Member BUSINESS EMPLOYMENT SERVICES TRAINING LIMITED has been resigned. LLP Member POLMECH MECHANICAL LIMITED has been resigned. LLP Member PRESIDENT BUILDINGS LIMITED has been resigned. LLP Member TEAM 24 LIMITED has been resigned.


Current Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 11 May 2006
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 11 May 2006
LLP Member
APTEC LIMITED
Appointed Date: 23 March 2010
LLP Member
AUTOELECTRO LIMITED
Appointed Date: 23 March 2010
LLP Member
BENSON BELTINGS LIMITED
Appointed Date: 23 March 2010
LLP Member
BIP SOLUTIONS LIMITED
Appointed Date: 23 March 2010
LLP Member
CATHODIC PROTECTION CO LIMITED
Appointed Date: 23 March 2010
LLP Member
CSG UK PLC
Appointed Date: 23 March 2010
LLP Member
DSP FILMS LIMITED
Appointed Date: 03 May 2012
LLP Member
ELITE ELECTRONIC SYSTEMS LIMITED
Appointed Date: 23 March 2010
LLP Member
ENVIRA LIMITED
Appointed Date: 23 March 2010
LLP Member
EXPRESS ENGINEERING (THOMPSON) LIMITED
Appointed Date: 23 March 2010
LLP Member
FUTURE CAPITAL PARTNERS LIMITED
Appointed Date: 23 March 2010
LLP Member
FUTURE SCREEN VENTURES (27) LIMTED
Appointed Date: 23 March 2010
LLP Member
HOLMERSTENE FARM COMPANY LIMITED
Appointed Date: 23 March 2010
LLP Member
INTERACTION ASSOCIATES LIMITED
Appointed Date: 23 March 2010
LLP Member
JA JEWITT (MEAT) LIMITED
Appointed Date: 23 March 2010
LLP Member
JOHN MCQUILLAN (CONTRACTS) LIMITED
Appointed Date: 23 March 2010
LLP Member
LEEDS PLYWOOD & DOORS LIMITED
Appointed Date: 23 March 2010
LLP Member
LEGAL SENSE LIMITED
Appointed Date: 23 March 2010
LLP Member
MINDPLAY LIMITED
Appointed Date: 23 March 2010
LLP Member
MOORTOWN PLANT LIMITED
Appointed Date: 23 March 2010
LLP Member
NORTHERN ENERGY SUPPLIES LIMITED
Appointed Date: 23 March 2010
LLP Member
OLDMEND LIMITED
Appointed Date: 23 March 2010
LLP Member
OPTIMUM TAX SOLUTIONS LIMITED
Appointed Date: 23 March 2010
LLP Member
ORACLE ASSET FINANCE LIMITED
Appointed Date: 23 March 2010
LLP Member
RISA MULTIMEDIA LIMITED
Appointed Date: 23 March 2010
LLP Member
ROOFGLAZE LIMITED
Appointed Date: 23 March 2010
LLP Member
STERLING CONSULTANCY LIMITED
Appointed Date: 23 March 2010
LLP Member
TRI CONSULTING LIMITED
Appointed Date: 23 March 2010
LLP Member
VECTRUM SERVICES LIMITED
Appointed Date: 23 March 2010
LLP Member
WHETSTONE CHEMIST LIMITED
Appointed Date: 23 March 2010

Resigned Directors

LLP Member
FUTURE SCREEN VENTURES 16 LIMITED
Resigned: 15 March 2010
Appointed Date: 11 February 2008
LLP Member
BUSINESS EMPLOYMENT SERVICES TRAINING LIMITED
Resigned: 03 May 2012
Appointed Date: 23 March 2010
LLP Member
POLMECH MECHANICAL LIMITED
Resigned: 01 April 2013
Appointed Date: 23 March 2010
LLP Member
PRESIDENT BUILDINGS LIMITED
Resigned: 18 December 2015
Appointed Date: 23 March 2010
LLP Member
TEAM 24 LIMITED
Resigned: 02 March 2016
Appointed Date: 23 March 2010

Persons With Significant Control

Future Films (Management Services) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Future Films (Partnership Services) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DEAN STREET PRODUCTIONS NO.1 LLP Events

25 May 2017
Confirmation statement made on 11 May 2017 with updates
31 Mar 2017
Termination of appointment of Team 24 Limited as a member on 2 March 2016
16 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 16 February 2017
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
17 May 2016
Annual return made up to 11 May 2016
...
... and 80 more events
27 Feb 2008
LLP member appointed future screen ventures 16 LIMITED
21 Dec 2007
Company name changed oasis no. 4 LLP\certificate issued on 21/12/07
20 Dec 2007
Registered office changed on 20/12/07 from: 25 noel street london W1F 8GX
05 Oct 2007
Annual return made up to 11/05/07
11 May 2006
Incorporation

DEAN STREET PRODUCTIONS NO.1 LLP Charges

14 October 2013
Charge code OC31 9683 0002
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: New Regency Productions, Inc.
Description: There is no registered intellectual property subject to a…
23 March 2010
Deed of guarantee, security assignment and charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: New Regency Productions Inc
Description: The charger has irrevocably and unconditionally guaranteed…

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